ADM-Aviācijas kravu tranzīta serviss, SIA
Limited Liability Company, Micro company
Place in branch
24 by turnover
21 by profit
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ADM-Aviācijas kravu tranzīta serviss" |
| Registration number, date | 40003391540, 28.04.1998 |
| VAT number | None (excluded 11.09.2019) Europe VAT register |
| Register, date | Commercial Register, 02.06.2004 |
| Legal address | Ziemeļu iela 16, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 14 229 EUR, registered payment 04.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.2 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.06.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.06.2007 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 250 | LVL 20 | LVL 5 000 | Latvia | 14.02.2011 | 02.06.2004 |
Natural person |
50 % | 250 | LVL 20 | LVL 5 000 | Latvia | 14.02.2011 | 02.06.2004 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ŠACKIS V" | Until 22.05.2001 | 23 years ago |
|---|
Historical addresses
| Rīga, Citadeles iela 2 | Until 17.09.2010 | 14 years ago |
|---|---|---|
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 16 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (78.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (79.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | PDF (79.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.07.2020 | PDF (79.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.05.2019 | PDF (78.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.06.2018 | PDF (81.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (92.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD ZIN ADM | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TXT (1.04 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RAR (6.89 KB) | |
2007 |
Annual report | 22.07.2008 | TIF (451.31 KB) | ||
2006 |
Annual report | 28.07.2007 | TIF (514.09 KB) | ||
2005 |
Annual report | 28.06.2006 | PDF (912.11 KB) | ||
2004 |
Annual report | 06.12.2007 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 06.12.2007 | TIF (800.41 KB) | ||
2002 |
Annual report | 06.12.2007 | TIF (757.24 KB) | ||
2001 |
Annual report | 06.12.2007 | TIF (1007.65 KB) | ||
2000 |
Annual report | 06.12.2007 | TIF (590.77 KB) | ||
1999 |
Annual report | 06.12.2007 | TIF (690.39 KB) | ||
1998 |
Annual report | 06.12.2007 | TIF (549.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 19.16 KB | 15.02.2011 | 25.01.2011 | 1 |
Articles of Association |
TIF | 26.48 KB | 06.12.2007 | 21.05.2004 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.16 KB | 06.12.2007 | 21.05.2004 | 1 |
Shareholders’ register |
TIF | 30.38 KB | 06.12.2007 | 21.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 33.75 KB | 06.12.2007 | 28.02.2003 | 2 |
Articles of Association |
TIF | 397.39 KB | 06.12.2007 | 21.05.2001 | 12 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 22.43 KB | 06.12.2007 | 08.05.1998 | 1 |
Amendments to the Articles of Association |
TIF | 26.71 KB | 06.12.2007 | 05.05.1998 | 1 |
Memorandum of Association |
TIF | 37.42 KB | 06.12.2007 | 05.05.1998 | 2 |
Articles of Association |
TIF | 276.66 KB | 06.12.2007 | 24.04.1998 | 9 |
Memorandum of Association |
TIF | 24.84 KB | 06.12.2007 | 24.04.1998 | 1 |
Shareholders’ register |
TIF | 32.93 KB | 06.12.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 37.13 KB | 15.02.2011 | 14.02.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 18.55 KB | 15.02.2011 | 03.02.2011 | 1 |
Application |
TIF | 73.46 KB | 15.02.2011 | 28.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.13 KB | 15.02.2011 | 25.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.98 KB | 20.09.2010 | 17.09.2010 | 1 |
Application |
TIF | 306.87 KB | 20.09.2010 | 14.09.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 32.6 KB | 20.09.2010 | 14.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.13 KB | 06.12.2007 | 14.06.2007 | 2 |
Application |
TIF | 154.67 KB | 06.12.2007 | 12.06.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 22.53 KB | 06.12.2007 | 11.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 66.66 KB | 06.12.2007 | 09.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.47 KB | 06.12.2007 | 01.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.13 KB | 06.12.2007 | 02.06.2004 | 1 |
Registration certificates |
TIF | 187.1 KB | 06.12.2007 | 02.06.2004 | 1 |
Application |
TIF | 131.64 KB | 06.12.2007 | 28.05.2004 | 4 |
Receipts on the publication and state fees |
TIF | 36.73 KB | 06.12.2007 | 25.05.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.53 KB | 06.12.2007 | 21.05.2004 | 1 |
Consent of the auditor |
TIF | 15.57 KB | 06.12.2007 | 21.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.84 KB | 06.12.2007 | 21.05.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.38 KB | 06.12.2007 | 21.05.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 27.28 KB | 06.12.2007 | 28.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.17 KB | 06.12.2007 | 26.02.2003 | 2 |
Other documents |
TIF | 22.87 KB | 06.12.2007 | 20.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.18 KB | 06.12.2007 | 19.02.2003 | 4 |
Sample report |
TIF | 18.59 KB | 06.12.2007 | 19.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.57 KB | 06.12.2007 | 22.05.2001 | 1 |
Registration certificates |
TIF | 34.24 KB | 06.12.2007 | 22.05.2001 | 1 |
Other documents |
TIF | 9.7 KB | 06.12.2007 | 21.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.65 KB | 06.12.2007 | 21.05.2001 | 2 |
Receipts on the publication and state fees |
TIF | 10.15 KB | 06.12.2007 | 21.05.2001 | 1 |
Sample report |
TIF | 16.96 KB | 06.12.2007 | 21.05.2001 | 1 |
Other documents |
TIF | 249.43 KB | 06.12.2007 | 07.06.1999 | 1 |
Other documents |
TIF | 74.47 KB | 06.12.2007 | 01.05.1998 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 13.09 KB | 06.12.2007 | 28.04.1998 | 1 |
Registration certificates |
TIF | 56.49 KB | 06.12.2007 | 28.04.1998 | 1 |
Registration certificates |
TIF | 68.03 KB | 06.12.2007 | 28.04.1998 | 1 |
Registration certificates |
TIF | 56.15 KB | 06.12.2007 | 28.04.1998 | 1 |
Announcement regarding the legal address |
TIF | 13.95 KB | 06.12.2007 | 27.04.1998 | 1 |
Application |
TIF | 110.03 KB | 06.12.2007 | 27.04.1998 | 4 |
Receipts on the publication and state fees |
TIF | 30.43 KB | 06.12.2007 | 27.04.1998 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.14 KB | 06.12.2007 | 24.04.1998 | 1 |
Sample report |
TIF | 31.61 KB | 06.12.2007 | 24.04.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 8.63 KB | 06.12.2007 | 23.04.1998 | 1 |
Other documents |
TIF | 48.06 KB | 06.12.2007 | 05.09.1995 | 1 |
Other documents |
TIF | 78 KB | 06.12.2007 | 12.03.1993 | 2 |
Other documents |
TIF | 423.64 KB | 06.12.2007 | 4 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register